GENERAL PHYSICS (UK) LTD.

Company number 03424328

Date	Type	Description	View / Download
26 Sep 2001	363a	Return made up to 22/08/01; full list of members	(8 pages)
26 Sep 2001	288c	Director's particulars changed	(1 page)
26 Sep 2001	288c	Secretary's particulars changed	(1 page)
21 May 2001	88(2)R	Ad 26/04/01--------- £ si 8500000@1=8500000 £ ic 1155070/9655070	(2 pages)
21 May 2001	88(2)R	Ad 27/04/00--------- £ si 6800000@1	(2 pages)
13 Feb 2001	AA	Full accounts made up to 31 December 1999	(22 pages)
26 Sep 2000	363a	Return made up to 22/08/00; full list of members	(7 pages)
27 Aug 1999	363a	Return made up to 22/08/99; no change of members	(6 pages)
27 Aug 1999	288c	Secretary's particulars changed	(1 page)
24 Jun 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
08 Jan 1999	CERTNM	Company name changed general physics corporation (uk) LTD\certificate issued on 11/01/99	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/98	(1 page)
03 Dec 1998	88(2)R	Ad 15/06/98--------- £ si 1155069@1	(2 pages)
03 Dec 1998	123	Nc inc already adjusted 15/06/98	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Nov 1998	363a	Return made up to 22/08/98; full list of members	(7 pages)
27 Nov 1998	123	Nc inc already adjusted 15/06/98	(1 page)
27 Nov 1998	88(2)R	Ad 15/06/98--------- £ si 1155069@1=1155069 £ ic 1/1155070	(2 pages)
27 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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